Homebuyers' Money 'Misused, Diverted' In Rs 32,825 Crore Scam, Jaypee Infratech MD Manoj Gaur Arrested
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Summary
Manoj Gaur, executive chairman of Jaiprakash Associates Ltd and CMD of Jaypee Infratech Ltd, has been arrested in a massive Rs 32,825 crore money laundering case. The ED alleges he diverted Rs 13,833 ...
Key Details
Published
13 November 2025 at 07:00 pm
Source
News18
Channel
fake website
Victim Profile
investor
State
Delhi
City
Delhi-NCR
Amount Loss Range
> ₹10000000
Fraud Keywords
fund diversionreal estate fraudhomebuyer scamcorporate insolvencyfraudulent transactionsmisuse of csrcharitable trust misusesiphoning of fundsmulti-layered transactionsoffshore layering
Tags
Digital Footprint
Manoj Gaur (arrested suspect)Jaiprakash Associates Ltd (JAL)Jaypee Infratech Ltd (JIL)Jaypee Sewa Sansthan (charity front)Jaypee HealthcareJaypee Sports InternationalJaypee Infra VenturesJaypee Cement CorporationIndesign Enterprises Pvt Ltd (Cyprus entity)Ibonshourne Ltd (UK entity)Rs 32,825 crore (total scam amount)Rs 13,833 crore (diverted homebuyer funds)NCLT AllahabadRs 57,000 crore default